Individual
SHEREMETTSEV, Eduard Mikhailovich
Sanctions Basis
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
|---|---|
| Legal Authorities | Executive Order 14024 (Russia), Executive Order 13662 (Ukraine) |
| Sanctions Types | Block |
Identification Features
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
|---|---|
| Birthdate | 08 Feb 1979 |
| Place of Birth | Village of Karl Liebknecht, Kurchatovsky District, Kursk Region, Russia |
| Gender | Male |
| Nationality Country | Russia |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |